KEY SMART TECHNOLOGIES LTD

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-15 with no updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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21/10/2421 October 2024 Appointment of Mr Iain Henry Bonner-Fomes as a director on 2024-10-21

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18/10/2418 October 2024 Certificate of change of name

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05/06/245 June 2024 Confirmation statement made on 2024-05-15 with no updates

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13/05/2413 May 2024 Change of details for Mr Johannes Anthonius Maria Van Der Goes as a person with significant control on 2024-05-13

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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14/06/2314 June 2023 Confirmation statement made on 2023-05-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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16/05/2216 May 2022 Change of details for Mr Johannes Anthonius Maria Van Der Goes as a person with significant control on 2022-05-13

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16/05/2216 May 2022 Confirmation statement made on 2022-05-15 with no updates

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13/05/2213 May 2022 Director's details changed for Mr Johannes Anthonius Maria Van Der Goes on 2022-05-13

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13/05/2213 May 2022 Change of details for Mr Johannes Anthonius Maria Van Der Goes as a person with significant control on 2022-05-13

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13/05/2213 May 2022 Director's details changed for Mr Johannes Anthonius Maria Van Der Goes on 2022-05-13

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13/05/2213 May 2022 Registered office address changed from 273 Upper Richmond Road London SW15 6SP England to First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 2022-05-13

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-03-31

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26/06/2126 June 2021 Cancellation of shares. Statement of capital on 2021-02-04

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24/06/2124 June 2021 Resolutions

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24/06/2124 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Confirmation statement made on 2021-05-15 with updates

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Cancellation of shares. Statement of capital on 2021-02-04

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 31/03/20 TOTAL EXEMPTION FULL

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18/09/2018 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES ANTHONIUS MARIA VAN DER GOES / 06/07/2020

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18/09/2018 September 2020 PSC'S CHANGE OF PARTICULARS / MR JOHANNES ANTHONIUS MARIA VAN DER GOES / 06/07/2020

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18/09/2018 September 2020 REGISTERED OFFICE CHANGED ON 18/09/2020 FROM ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH UNITED KINGDOM

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/02/2021 February 2020 31/01/20 STATEMENT OF CAPITAL GBP 200

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10/10/1910 October 2019 31/03/19 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/12/177 December 2017 31/03/17 TOTAL EXEMPTION FULL

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/05/1618 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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18/05/1618 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES ANTHONIUS MARIA VAN DER GOES / 18/05/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/09/1516 September 2015 CURRSHO FROM 31/05/2016 TO 31/03/2016

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15/05/1515 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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